United States: Multinational Holding Company Settles OFAC Charges For Iranian Sanctions Violations - Cadwalader, Wickersham & Taft LLP

Mondaq

23 Oct 2020 0 shares 1 views

Mondaq

Published 23 Oct 2020

A U.S. multinational holding company settled potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations.

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